Search Results: 17,099 vacancies
...DESCRIPTION
The Business Compliance team is looking for motivated self-starters who can work in a fast paced, data-driven environment... ...enable & drive compliance in Seller teams.
As an Investigation Specialist in the Business Compliance team, you will be responsible...
...on the path to becoming your best professional self.
The Opportunity: Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities
Technical Excellence
EY...
...you on the path to becoming your best professional self.
The Opportunity: Manager-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities
Technical Excellence
Expereince...
...on the path to becoming your best professional self.
The Opportunity: Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities
Technical Excellence
Forensic...
...you on the path to becoming your best professional self.
The Opportunity: Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities
Technical Excellence
Maintaining...
...Job Description
~ Conduct ground inquiry with respect to brief of the case to understand the reality • Carry out investigation to identify people involved with targeted duplicate goods • Coordinate with other teams and their members to gain and share information • Track...
...on the path to becoming your best professional self.
The Opportunity: Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities
Technical Excellence
EY...
Ideal candidate with 7+ yrs in handling
Corporate Investigations
Oversee corporate compliance
Stake holder management
Resolve misconduct allegations
Inter departmental coordination (HR / Legal / Employee Relations)
...currently recruiting on behalf of our criminal justice client for x2 Investigators.
The purpose of the role is to examine closed applications (... ...to oversight panels in writing and orally.
~Ensuring compliance with the client’s obligations on disclosure, security and confidentiality...
...you on the path to becoming your best professional self.
The Opportunity: Manager-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities
Technical Excellence
Chartered...
...Job Description
Ready to take your compliance career in a new direction? We are looking for a compliance leader who specializes in... ...reporting
Analyze and deep dive transaction data and team investigative metrics to identify and mitigate program and operational risk...
...Disputes Investigations Specialist Function: Operations
India: Noida
With a start-up spirit and 90,000+ curious and courageous... ...customer letters and handling representments and pre-arbitration/compliance cases
~ required tasks per regulations, business policy and...
...Location : Halol (Vadodara)
Responsibilities of the QMS Investigators:-
Person should be has experienced/ worked in Parenteral... ....
To involve, prepare, review of Investigation and to give compliance of Investigation.
Handling of incident, investigation, cross...
...and safety policies and procedures, regulatory and legislative compliance, security guard management and alarm response, incident... ...building security and customer/visitor/client safety, physical crime investigations, workplace violence, fire and life safety, executive...
...looking for an experienced Manager with a passion for learning and investigations to lead a team of Managers in remote Work set up in the... ...years of team management experience. Operation management and compliance experience; Experience using data to influence business decisions...
...path to becoming your best professional self.
The Opportunity: Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities
Technical Excellence
Fraud...
...path to becoming your best professional self.
The Opportunity: Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities
Technical Excellence
•...
...Job Responsibilities:
SpeakUp (whistleblowing) investigations and liaise with prosecuting authorities as required.
to legal and regulatory... ...maintenance of Capita’s SpeakUp (whistleblowing) process, in compliance with UK and international whistleblowing legislation, data...
Rs 15000 - Rs 22000 per month
Job Opportunity Alert! Insurance claim associate
Need a Claim Associate based in Ahmedabad location! We're seeking a motivated individual with a knack for coordination and a solid grasp of motor/non-motor claims. If you're proficient in English and have 1-2 years of experience...
...findings to senior leaders in weekly or biweekly.
·Quick responder with immaculate email writing skills.
·Able to write complex investigation reports with clear findings addressed to leadership.
·Understand technical glitches of cameras and report to leaders.
·Work independently...
